WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: Mr Lord Janny <[email protected]>Dear Beneficiary Your Urgent Response is needed.
Reply: [email protected]
Date: Tue, 29 Aug 2023 10:07:00 +0100
Subject: good day
We are contacting you because we have sent you the first payment of $
5,000 MTCN Ref (#4752658518) by Western Union this morning from your
Inheritance winning funds total amount of $10.5 Million USD, Therefore you
need to contact our Western Union Agent (Mr Lord Janny) today. Please
try and contact him as quickly as possible once you receive this email.
and ask him to furnish your Western Union payment information to you
completely (MTCN Reference Numbers and Senders full information) which we
have sent today and it will be activated to your own information’s once
you contact him ,Remember to Indicate your registration code of EB-2520
to him when E-mailing or calling him today. Also make sure you fill in
your below information for him to reconfirm that you are the rightful
beneficiary, because he will be sending you $5,000.00 daily as per our
office discussion with him Control Number of today is below.
You can track it by typing :
<Link to Banking site>
then you enter this MTCN NUMBER:#4752658518
Sender’s First Name:_ Moses
Sender’s Last Name:___ Egini
Once again be advice to reconfirm your information such as;
(full Name*:
(Your Address*:
(Your Country*:
(Phone Number*:
(Your Age*:
(Occupation*:
(ID copy*:
(Email Address*:
Our Agent: Mr Lord Janny
Phone: WHATSAPP +2349067549351
Email:([email protected])
NOTE: That your payment files will be returned to the United States
Treasurer Departments account within 48hours if he didn’t hear from you
because this was the instructions given to him by our office. Agent Steven
will furnish your payment to you as soon as he receives reconfirmation of
your above information and your Transfer Permit and Fund Release Order
Certificate charge fee.You are hereby warned not to communicate or
duplicate this message to anyone for security reasons due to Fraud.
Sincerely,
WESTERN UNION CEO
Mr Hikmet Ersek.